GESTINNOVA DUAL SLP

Hoja V154915· NIF B98540560

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
12 500,00 €
Incorporation :
24/07/2013
Director :
Botias Perez Jose Luis

Legal information

Legal information for GESTINNOVA DUAL SLP

NIF
Hoja registral
IRUS1000166600139
Legal formSociedad Limitada Profesional (SLP)
Share capital12 500,00 €
Incorporation date24/07/2013
LocalityCatarroja
Phone
Register referenceTomo 9658 · Folio 161 · Hoja V154915
StatusVigente

Activity

GESTINNOVA DUAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Catarroja (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 July 2013. The Spanish commercial register has published 8 filings for this company, from 24 July 2013 to 11 February 2019, across 5 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La sociedad tiene por objeto la actividad propia de Asesoramiento y gestión de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESTINNOVA DUAL SLPBotias Perez Jose LuisBotias Perez Jose Lu…GESTINNOVA SZENICA SOCIEDAD LIMITADAGESTINNOVA SZENICA S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTINNOVA DUAL SLPBotias Perez Jose LuisBotias Perez Jose Lu…GESTINNOVA SZENICA SOCIEDAD LIMITADAGESTINNOVA SZENICA S…

Beneficial owner (UBO)

Botias Perez Jose Luis100 %

Individual · ultimate beneficial owner · since 22/01/2015

Beneficial owner network map

3 nodes Person Company
GESTINNOVA DUAL SLPBotias Perez Jose LuisBotias Perez Jose Lu…GESTINNOVA SZENICA SOCIEDAD LIMITADAGESTINNOVA SZENICA S…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2015· Registered 15/01/2015· I/A 2
  2. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 2
  3. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 2
  4. Cambio de objeto socialPublished 22/01/2015· Registered 15/01/2015· I/A 2
  5. NombramientosPublished 20/01/2015· Registered 17/07/2013· I/A 1
  6. ConstituciónPublished 24/07/2013· Registered 17/07/2013· I/A 1
  7. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 1

Changes

  1. 22/01/2015Cambio de objeto social

    La sociedad tiene por objeto la actividad propia de Asesoramiento y gestión de empresas.

  2. 22/01/2015Declaración de unipersonalidad

    BOTIAS PEREZ JOSE LUIS

Capital · events

  1. 24/07/2013Constitución
    Initial capital: 12 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/02/2019#5252229
    GESTINNOVA DUAL SLP. Otros conceptos: La Junta de Gobierno del Colegio Oficial de Titulares Mercantiles y Empresariales de Valencia,el día 10 de enero de 2019, ha procedido a dar de Baja al colegiado DON JOSE LUIS BOTIAS PEREZ, con número de colegiad…
  2. 22/01/2015#3154250
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    GESTINNOVA DUAL SLP. Declaración de unipersonalidad. Socio único: BOTIAS PEREZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: MARTINEZ REDONDO MARIA ISABEL. Soc.Prof.: MARTINEZ REDONDO MARIA ISABEL. Nombramientos. Adm. Unico: BOTIAS PEREZ JOSE LUIS. Soc.Pr…
  3. 20/01/2015#3148481
    Nombramientos
    GESTINNOVA DUAL SLP. Nombramientos. Socio: BOTIAS PEREZ JOSE LUIS. Datos registrales. T 9658, L 6940, F 160, S 8, H V 154915, I/A 1 (17.07.13).
  4. 24/07/2013#2384525
    ConstituciónNombramientos
    GESTINNOVA DUAL SLP. Constitución. Comienzo de operaciones: 20.05.13. Objeto social: la actividad propia de una Gestoría Administrativa. Se excluyen expresamente del objeto social todas aquellas actividades para las que la legislación precise requisi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN ESCRIVA PEIRO 19 BAJO 4 - ACCESO POR A (CATARROJA), Catarroja, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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